---
title: "MARCEL BONNICI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b25d3562-6b08-5b05-aa4e-aca3765324bc
json: https://whiteintel.dev/api/public/dossier/b25d3562-6b08-5b05-aa4e-aca3765324bc
identifier: icij:icijol-56016271
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MARCEL BONNICI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56016271`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b25d3562-6b08-5b05-aa4e-aca3765324bc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b25d3562-6b08-5b05-aa4e-aca3765324bc  

## Ownership & control

### Holdings / subsidiaries

- **VARSITY PROPERTIES LIMITED** (director of) — https://whiteintel.dev/entity/c0c2b642-5498-53eb-a115-b50f2262e32d
- **VARSITY PROPERTIES LIMITED** (legal representative of) — https://whiteintel.dev/entity/c0c2b642-5498-53eb-a115-b50f2262e32d
- **VARSITY PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/c0c2b642-5498-53eb-a115-b50f2262e32d
- **B and J DEVELOPMENTS CO LTD** (director of) — https://whiteintel.dev/entity/90bbdb1a-4b64-54a2-b4ce-b265180dffed
- **B and J DEVELOPMENTS CO LTD** (legal representative of) — https://whiteintel.dev/entity/90bbdb1a-4b64-54a2-b4ce-b265180dffed
- **B and J DEVELOPMENTS CO LTD** (secretary of) — https://whiteintel.dev/entity/90bbdb1a-4b64-54a2-b4ce-b265180dffed
- **B and J DEVELOPMENTS CO LTD** (shareholder of) — https://whiteintel.dev/entity/90bbdb1a-4b64-54a2-b4ce-b265180dffed
- **CMC PROPERTIES LTD** (director of) — https://whiteintel.dev/entity/731879bc-8327-5e70-82e2-495fc1263fd6
- **CMC PROPERTIES LTD** (legal representative of) — https://whiteintel.dev/entity/731879bc-8327-5e70-82e2-495fc1263fd6
- **CMC PROPERTIES LTD** (shareholder of) — https://whiteintel.dev/entity/731879bc-8327-5e70-82e2-495fc1263fd6

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56016271

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **MARCEL BONNICI** — https://whiteintel.dev/entity/b25d3562-6b08-5b05-aa4e-aca3765324bc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARCEL BONNICI**. Human view: https://whiteintel.dev/entity/b25d3562-6b08-5b05-aa4e-aca3765324bc · Structured JSON: https://whiteintel.dev/api/public/dossier/b25d3562-6b08-5b05-aa4e-aca3765324bc._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._